Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO0028953 | [sources] | |||
| Registration number | QCC2QHH72PE4 · U52292MH2024OPC427341 | [sources] | |||
| Unique Entity ID | QCC2QHH72PE4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, IND · B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MULAN Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entity | Providing support to | - | - | |